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Sole trader dossier

IOAN IOAN PF

ONRC · SOLE TRADER · INCORPORATED 2002-08-29
KYBE ID: RO-F27_709_2002 · F27/709/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIOAN IOAN PF

ro_onrc

RegistrationF27/709/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-08-29

ro_onrc

Registered address5587 Sat Cordun, Comuna Cordun, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADEM PROD SRLactive ADRIAN DAN AGROSERV SRLactive AGENTIA DE EVALUARE SI CONSULTANTA IN AFACERI SRLactive AGROMEC CORDUN SAactive ANGHEL PAVIOC SNCactive AQUA DENT SRLactive BACANIA LA TUDOR SRLactive BALINT ANTON AFactive BALINT ANTON AFactive BEJAN MARIA PFactive BOSAD COMSERV SRLactive CHELARU COMEXIM SNCactive CORALLIN KOKO SRLactive COSTEA VASILE PFactive DANYTUR SRLactive FINMAC SRLactive FITO SEM SRLactive IANCU SILVIA PFactive LEMN SERVICE SRLactive LEROM SRLactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100